Tag: Fraudulent

Woman To Serve Four Years in Prison for Role in 0,000 Business Email Hack That Tricked Victims Into Sending Fraudulent Bank Wires
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Woman To Serve Four Years in Prison for Role in $800,000 Business Email Hack That Tricked Victims Into Sending Fraudulent Bank Wires

An accountant and adjunct business instructor from Scranton, Pennsylvania, is sentenced to…

3 Min Read
Feds Charge Atlanta Man for Allegedly Applying for Over ,390,000 in Fraudulent Small Business Loans During COVID
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Feds Charge Atlanta Man for Allegedly Applying for Over $3,390,000 in Fraudulent Small Business Loans During COVID

US authorities arrested an Atlanta man this week on charges related to…

3 Min Read
US Consumers Lose ,088,000,000 to Fraudulent Bank Transfers and Payments, According to FTC
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US Consumers Lose $2,088,000,000 to Fraudulent Bank Transfers and Payments, According to FTC

The losses suffered by Americans as a result of fraudulent bank transfers…

3 Min Read
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